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Shell Clair UK Limited

Shell Clair UK Limited is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. Shell Clair UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108515
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Shell Clair UK Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 14 years
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Bethan Sara Vasey
Director • British • Lives in UK • Born in Mar 1981
Andrew Edward Brocklebank
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
Egbeazien Philippa Cornelia Dibua
Director • British • Lives in UK • Born in Dec 1980
Saurabh Jain
Director • Oil Company Executive • Australian • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited, Aman Chauhan, and 6 more are mutual people.
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BG Great Britain Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
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Enterprise Oil U.K. Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
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Enterprise Oil Middle East Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Shell U.K. North Atlantic Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
Active
Shell Upstream Overseas Services (I) Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
Active
BG North Sea Holdings Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£113.18M
Decreased by £38.78M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£811.11M
Increased by £51.51M (+7%)
Total Liabilities
-£278.78M
Increased by £59.57M (+27%)
Net Assets
£532.33M
Decreased by £8.07M (-1%)
Debt Ratio (%)
34%
Increased by 5.51% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Aman Chauhan Resigned
7 Months Ago on 6 Feb 2025
Ms Bethan Sara Vasey Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Saurabh Jain Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 3 Months Ago on 1 Jun 2024
Erica Jane Smart Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Saurabh Jain Details Changed
3 Years Ago on 15 Oct 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Erica Jane Smart as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Saurabh Jain as a director on 1 June 2024
Submitted on 11 Jun 2024
Director's details changed for Saurabh Jain on 15 October 2021
Submitted on 8 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 8 Dec 2023
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Repayment History
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